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APOLLO WINDOWS LIMITED

Company number 02164914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 Sep 1991 363x Return made up to 18/04/91; no change of members
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16 Jul 1991 288 New director appointed
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16 Jun 1991 288 Secretary resigned;new secretary appointed
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04 Jul 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
26 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1989 363 Return made up to 25/04/89; full list of members
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11 Dec 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
04 Aug 1989 288 New director appointed
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02 Aug 1989 288 Director resigned
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02 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jan 1989 363 Return made up to 26/04/88; full list of members
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04 Jan 1989 287 Registered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EN
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Request DocumentRegistered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EN
07 Apr 1988 MA Memorandum and Articles of Association
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09 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 PUC 5 Wd 11/11/87 pd 10/11/87--------- £ si 2@1
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Request DocumentWd 11/11/87 pd 10/11/87--------- £ si 2@1
26 Nov 1987 CERTNM Company name changed rowan enterprises LIMITED\certificate issued on 27/11/87
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Request DocumentCompany name changed rowan enterprises LIMITED\certificate issued on 27/11/87
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Nov 1987 287 Registered office changed on 18/11/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 18/11/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB